International Association of Financial Crimes Investigators

Arming You With Knowledge and Insight! In this episode of The Protectors Podcast, hosts Mike and Mark, joined by producer Doug Taylor, focus on a critical issue: repeat victims of fraud. They explore the factors that lead individuals to fall for scams multiple times and delve into the mental and behavioral patterns that heighten vulnerability. Tune in as they uncover these patterns and share practical tips to help you and others avoid becoming repeat victims of fraud. >> https://bit.ly/412ZJTj

IAFCI Ohio Chapter Training Day on November 22, 2024! ?? Join us in Columbus, OH, for an informative training day featuring key topics such as Compliance Insights & Case Reviews and Pandemic Funds Investigations, among others. This is a great opportunity to enhance your knowledge and connect with fellow professionals in the field. Don’t miss out! >> https://bit.ly/4fyegKT

Car Rental Security: Stay Safe This Thanksgiving! With Thanksgiving approaching and many traveling to see loved ones, it's crucial to prioritize safety—especially when it comes to car rentals. Check out Section 13.18 of our fraud guide to discover valuable resources for your potential fraud investigations involving rental cars. >> https://bit.ly/4hpCJ6q

Discover Key Insights at the 2024 South Florida IG Council Financial Fraud Conference on November 20! Gain valuable insights into financial and bank fraud investigations in the Southern District of Florida. This conference is a must-attend for anyone looking to enhance their understanding of fraud in the region. Don’t miss this opportunity to expand your knowledge and network with professionals in the field! >> https://bit.ly/4fwe3b5

?? IAFCI Apparel is Here! ?? Gear up with the latest IAFCI-branded polos, hoodies, pullovers, hardgoods, and more! Whether you're at a conference, on the job, or just repping your IAFCI pride, we've got the perfect apparel and gear to keep you looking sharp and feeling comfortable. Place your orders TODAY! >> https://bit.ly/3ZafNks *Shop is open until November 27, 2024. *Payment is required at the time of order.

? Level Up Your Skills with IAFCI ? Join us for a series of training sessions and chapter conferences designed to elevate your professional growth! We’ll explore current crime trends and unpack the nuances of FinTech and fraud. Whether you’re a seasoned expert or just starting out, our events offer essential insights and practical strategies to enhance your investigative capabilities. Don’t miss out—explore our upcoming events and register today! >> https://bit.ly/4f1JIkE

Save the Date: IAFCI Carolina's Chapter Conference, November 20-22, 2024! Mark your calendars for an exciting opportunity to connect and collaborate in beautiful Myrtle Beach, SC. This conference will bring together professionals dedicated to tackling financial crimes and enhancing investigation skills. Don’t miss out on this chance to learn, network, and grow in a stunning coastal setting! >> https://bit.ly/4fsTsok

Discover "Igniting 21st Century Ethical Policing" by Vincent J. Bove, CPP In a pivotal moment for law enforcement, Vincent J. Bove's article, "Igniting 21st Century Ethical Policing," explores the critical challenges facing police agencies today. From rebuilding trust with communities to addressing officer morale and retention, Bove highlights the urgent need for transformative change. As violence continues to impact both communities and those who serve, the article dives into essential strategies for ethical training, community engagement, and accountability. Don’t miss out on these vital insights - access the fill article >> https://bit.ly/40I0b9i

?? Investigative Tips for Your Next Case! As you dive into your investigation, whether prompted by a report from a financial institution or an account holder, gathering comprehensive information is essential. When dealing with the financial institution as the ultimate victim, they may provide valuable details without needing a subpoena or search warrant. You might hear familiar stories from account holders, like, “I lost my debit card and I think my PIN was in my wallet.” It’s important to develop rapport and utilize your investigative skills to encourage them to share the truth. Key points to cover in your conversation include: - The account holder's full account details - Context around the loss of the card and PIN - Any insights into how they believe their account was compromised For more in-depth guidance, including sample questions to help elicit cooperation from account holders, check out section 3.3 of The Fraud Guide! >> https://bit.ly/4hpCJ6q

?? Unpacking the Perceptions: FinTech's and Fraud Webinar on November 12! For IAFCI Members only. Explore the evolution of FinTechs and their association with fraud. This engaging discussion will unpack the perceptions surrounding FinTechs and how they shape our understanding of fraud in today’s landscape. Don’t miss out on this insightful opportunity—register now! >> https://bit.ly/3ABshbz